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Kirkbi Burbo Extension Holding (UK) Limited

Kirkbi Burbo Extension Holding (UK) Limited is an active company incorporated on 3 February 2016 with the registered office located in London, City of London. Kirkbi Burbo Extension Holding (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09986226
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Director • Director, Corporate Counsel Investments • Danish • Lives in Denmark • Born in Apr 1980
Director • Danish • Lives in Denmark • Born in Apr 1984
Director • Chief Investment Officer, Kirkbi A/S • Danish • Lives in Denmark • Born in Mar 1973
Director • Vice President, Kirkbi A/S • Danish • Lives in Denmark • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.28M
Increased by £6.23M (+88%)
Turnover
£58.72M
Decreased by £5.42M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£243.61M
Decreased by £27.26M (-10%)
Total Liabilities
-£2.1M
Decreased by £1.46M (-41%)
Net Assets
£241.51M
Decreased by £25.8M (-10%)
Debt Ratio (%)
1%
Decreased by 0.45% (-34%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Thomas Lau Schleicher Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Agnete Kirk Kristiansen (PSC) Details Changed
1 Year 10 Months Ago on 29 Dec 2023
Thomas Kirk Kristiansen (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Agnete Kirk Kristiansen (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Soren Thorup Sorensen (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Kjeld Kirk Kristiansen (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Michael Mogens Halbye (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Thomas Lau Schleicher as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Agnete Kirk Kristiansen as a person with significant control on 29 December 2023
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notification of Hans Severin Hansen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Notification of Michael Mogens Halbye as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Cessation of Kjeld Kirk Kristiansen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Notification of Soren Thorup Sorensen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Notification of Agnete Kirk Kristiansen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Repayment History
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